Company Information

CIN
Status
Date of Incorporation
30 October 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
280,000
Authorised Capital
1,000,000

Directors

Chandana Saha
Chandana Saha
Director/Designated Partner
over 2 years ago
Akash Saha
Akash Saha
Director/Designated Partner
over 7 years ago

Past Directors

Arun Saha
Arun Saha
Director
over 14 years ago
Pradip Saha
Pradip Saha
Director
over 14 years ago
Manoj Mitruka
Manoj Mitruka
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-13112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-30062019
Form ADT-1-18062019_signed
Form DIR-12-18062019_signed
Form MGT-7-18062019_signed
Form AOC-4-18062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Optional Attachment-(5)-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Interest in other entities;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form AOC-4-04112016
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Form MGT-7-181115.OCT